Adly Trading Ltd

Company Registration Number: 06563237

Company registered in England and Wales

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Adly Trading Ltd is a Private Company Limited by Shares first registered on 11 April 2008. Its current registered address is in London.

Registered Address

60 CANNON STREET
LONDON
EC4N 6NP

There are 284 companies currently registered at this postcode, including this one.

All companies at EC4N 6NP

Registration Data

Company Number

06563237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

11 April 2015

Returns Next Due

9 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,058,189£2,671,972£2,229,341£1,450,904£647,092
Current Assets £80,540£96£63,929£61,828£56,850
of which Cash £121£96£95£93£93
Total Assets £3,138,729£2,672,068£2,293,270£1,512,732£703,942
Current Liabilities £1,521,636£1,252,311£1,100,073£792,280£385,396
Net Current Assets £-1,441,096£-1,252,215£-1,036,144£-730,452£-328,546
Total Net Worth £1,617,093£1,419,757£1,193,197£720,452£318,546

Previous Names

No previous names

Company Officers

  • BRITZ, Christo Mathys

    Director

    Appointed on 10 April 2015

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: April 1984

    60
    Cannon Street
    London
    EC4N 6NP

  • CLS SECRETARIES, LTD.

    Corporate Secretary

    Appointed on 11 April 2008

    Resigned on 27 March 2009

    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 27 March 2009

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    60
    Cannon Street
    London
    EC4N 6NP

  • IMEX EXECUTIVE, LTD.

    Corporate Director

    Appointed on 11 April 2008

    Resigned on 10 April 2015

    Drake Chambers
    Road Town
    Tortola
    Bvi

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4ODkzM2FkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxNzgyMGFkaXF6a2N4.

  3. 21 July 2015 Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Document replacement. Type: RP04. Barcode: A4BL3N4O. Transaction: MzEyNzQzNDY3NmFkaXF6a2N4.

  4. 29 June 2015 Appointment of Christo Mathys Britz as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4AL9QK3. Transaction: MzEyNjA0NTE4M2FkaXF6a2N4.

  5. 29 June 2015 Termination of appointment of Imex Executive, Ltd. as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4AL9O8R. Transaction: MzEyNjA0NDQ5MmFkaXF6a2N4.

  6. 29 June 2015 Termination of appointment of Brenda Patricia Cocksedge as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X4AL9OC8. Transaction: MzEyNjA0NDQ4M2FkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6U8I. Transaction: MzEyMjc5Mzk3OWFkaXF6a2N4.

  8. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073VBF. Transaction: MzExNjY3MzE3MGFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOM1F. Transaction: MzA5OTY1NjExOWFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: E0ZILJLD. Transaction: MzA5NTcyMDgyM2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2HPNVRN. Transaction: MzA5NDAyNTcyMWFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4KU3. Transaction: MzA3ODEyMjMyNWFkaXF6a2N4.

  13. 16 May 2013 Director's details changed for Mrs Brenda Patricia Cocksedge on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X28J4KTV. Transaction: MzA3ODExODU0NmFkaXF6a2N4.

  14. 13 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjcxMzIyN2FkaXF6a2N4.

  15. 12 February 2013 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A21RI90O. Transaction: MzA3MjcxMzIxOWFkaXF6a2N4.

  16. 27 December 2012 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A1O7AITD. Transaction: MzA3MDA1NjUzN2FkaXF6a2N4.

  17. 18 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NTk5NDYyNmFkaXF6a2N4.

  18. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5MjEwNGFkaXF6a2N4.

  19. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X170K41T. Transaction: MzA1NTk3MzIxMmFkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XEWVWTH8. Transaction: MzAzNjAxNzA3MmFkaXF6a2N4.

  21. 21 April 2011 Director's details changed for Imex Executive Ltd on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH02. Barcode: XEWVVTH7. Transaction: MzAzNjAxNjYxNmFkaXF6a2N4.

  22. 21 April 2011 Director's details changed for Mrs Brenda Patricia Cocksedge on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XEWVUTH6. Transaction: MzAzNjAxNjYxNGFkaXF6a2N4.

  23. 14 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ92QKR5. Transaction: MzAxNzUzMDIzMGFkaXF6a2N4.

  24. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFTXWJ3K. Transaction: MzAxMzM2MTAxMGFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Mrs Brenda Patricia Cocksedge on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFTXUJ3I. Transaction: MzAxMzMwMjQ0NGFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Imex Executive, Ltd. on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH02. Barcode: XFTXVJ3J. Transaction: MzAxMzMwMjQ0NWFkaXF6a2N4.

  27. 26 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AWB5ADKT. Transaction: MjA0MjI0MTg5MmFkaXF6a2N4.

  28. 11 May 2009 Director's change of particulars / brenda cocksedge / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC7KO9OL. Transaction: MjAzMjU3ODUwNGFkaXF6a2N4.

  29. 11 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7KN9OK. Transaction: MjAzMjU4MDU0MWFkaXF6a2N4.

  30. 30 March 2009 Director appointed brenda patricia cocksedge [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YN58IE. Transaction: MjAyOTIzNzUxOWFkaXF6a2N4.

  31. 27 March 2009 Appointment terminated secretary cls secretaries, LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: X1YKC8II. Transaction: MjAyOTIzNzE3MWFkaXF6a2N4.

  32. 11 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LP5TJYOD. Transaction: MjAwMzEzNDYyMWFkaXF6a2N4.

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